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THE SULAIMANI WATER COMPANY LIMITED

THE SULAIMANI WATER COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SULAIMANI WATER COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08424532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SULAIMANI WATER COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE SULAIMANI WATER COMPANY LIMITED located?

    Registered Office Address
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SULAIMANI WATER COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for THE SULAIMANI WATER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Jonathan Stuart Lamb as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of Jonathan Stuart Lamb as a secretary on Feb 28, 2023

    		2 pagesTM02

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of THE SULAIMANI WATER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Adrian Edwin
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    United Kingdom
    		Director
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    United Kingdom
    		EnglandBritish785160001
    LAMB, Jonathan Stuart
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    United Kingdom
    		Secretary
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    United Kingdom
    		176231160001
    LAMB, Jonathan Stuart
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    United Kingdom
    		Director
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    United Kingdom
    		United KingdomBritish132320010001
    MURPHY, Ryan Gregory
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    United Kingdom
    		Director
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    United Kingdom
    		United KingdomBritish157987700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SULAIMANI WATER COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Biwater International Ltd
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    England
    		Apr 06, 2016
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number976157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0